Company Information
CIN
Status
Date of Incorporation
22 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,215,020
Authorised Capital
1,500,000
Directors
Rahul Bhausaheb Thube
Director
about 10 years ago
about 10 years ago
Past Directors
Dashrath Vithobha Wagaskar
Director
about 12 years ago
about 12 years ago
Sonali Nitin Wagaskar
Director
about 14 years ago
about 14 years ago
Rekha Prakash Wagaskar
Director
over 28 years ago
over 28 years ago
Nitin Prakash Wagaskar
Director
over 28 years ago
over 28 years ago
Charges
10 June 2008
State Bank Of India
74 Crore
10 June 2008
State Bank Of India
0
10 June 2008
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Notice of resignation;-07032018
Optional Attachment-(1)-07032018
Interest in other entities;-07032018
Form DIR-12-07032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Evidence of cessation;-07032018
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-02102017
Form MGT-7-02102017_signed
